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AMURUGOL AO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52003.

Programs

RUSSIA-EO14024

Names and aliases

AMURUGOL AOprimary

Identifiers

Registration Number1122801002345Russia
Tax ID No.2801170255Russia

Details

CountriesRussia Russia
Addressesul. Pobedy d. 28 Raichikhinsk 676770 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.